Active
Company Information for FITZALAN ESTATES LIMITED
THE NORFOLK ESTATE OFFICE, 1 LONDON ROAD, ARUNDEL, BN18 9BH,
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Company Registration Number
07096115
Private Limited Company
Active |
Company Name | |
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FITZALAN ESTATES LIMITED | |
Legal Registered Office | |
THE NORFOLK ESTATE OFFICE 1 LONDON ROAD ARUNDEL BN18 9BH Other companies in BN18 | |
Company Number | 07096115 | |
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Company ID Number | 07096115 | |
Date formed | 2009-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339724572 |
Last Datalog update: | 2025-01-05 12:34:31 |
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Officer | Role | Date Appointed |
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LINDA JANE POLSON |
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HENRY MILES ARUNDEL |
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EDWARD WILLIAM FITZALAN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS ROBERT BOWN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONACO MIDCO LIMITED | Director | 2018-01-30 | CURRENT | 2016-07-26 | Liquidation | |
MONACO TOPCO LIMITED | Director | 2018-01-30 | CURRENT | 2016-07-25 | Liquidation | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-01-27 | Active | |
MERITAS GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2016-12-14 | Active | |
VIOLA HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-08 | Active | |
JET-IT FLIGHT SOLUTIONS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-05-31 | |
ARUNDEL CASTLE ENTERPRISES LIMITED | Director | 2001-02-06 | CURRENT | 1980-10-10 | Active | |
NORFOLK ESTATE FARMS LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-28 | Active | |
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC | Director | 1992-10-10 | CURRENT | 1990-10-10 | Active - Proposal to Strike off | |
ARUNDEL CASTLE TRUSTEES LIMITED | Director | 1992-05-16 | CURRENT | 1976-07-19 | Active | |
ARUNDEL SERVICES LIMITED | Director | 1991-11-20 | CURRENT | 1981-02-27 | Active | |
NORFOLK TRUSTEES LIMITED | Director | 1991-06-08 | CURRENT | 1989-06-08 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070961150001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070961150002 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM The Norfolk Estate Office Arundel Arundel West Sussex BN18 9AS | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Duke Edward William Fitzalan Howard on 2017-06-05 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AP03 | Appointment of Mrs Linda Jane Polson as company secretary on 2016-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY MILES ARUNDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT BOWN ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZALAN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FITZALAN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |